Financial Crime Investigation and ControlISBN: 978-0-471-20335-3
Hardcover
288 pages
April 2002
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One: Why Financial Crime?
Two: An Action Model.
Three: Ethics at Work.
Four: Whistleblowing and Detection.
Five: The Fraud Response Plan.
Six: Investigations.
Seven: Integrated Fraud Risk Management.
Appendix A: Forensic Statement Analysis.
Appendix B: An Introduction to Data Mining as aFraud Risk Management Tool.
Index.
Two: An Action Model.
Three: Ethics at Work.
Four: Whistleblowing and Detection.
Five: The Fraud Response Plan.
Six: Investigations.
Seven: Integrated Fraud Risk Management.
Appendix A: Forensic Statement Analysis.
Appendix B: An Introduction to Data Mining as aFraud Risk Management Tool.
Index.
